Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Poddar
Sharad Poddar
Director
over 13 years ago
Anuj Poddar
Anuj Poddar
Director/Designated Partner
over 13 years ago
Ojesh Kumar Agarwal
Ojesh Kumar Agarwal
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-101015.OCT
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-200912.OCT
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
AoA - Articles of Association-260712.PDF
MoA - Memorandum of Association-260712.PDF